Perkins Engines Group Limited
- Active
- Incorporated on 26 Aug 1963
Reg Address: Eastfield, Frank Perkins Way, Peterborough PE1 5FQ
Previous Names:
Massey-Ferguson-Perkins Limited - 26 Aug 1963
Company Classifications:
99999 - Dormant Company
- Summary The company with name "Perkins Engines Group Limited" is a ltd and located in Eastfield, Frank Perkins Way, Peterborough PE1 5FQ. Perkins Engines Group Limited is currently in active status and it was incorporated on 26 Aug 1963 (61 years 30 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Perkins Engines Group Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Brid Mcginley | Director | 14 Jun 2023 | Irish | Active |
| 2 | Natalia Moreno Prieto | Secretary | 15 Jan 2023 | - | Active |
| 3 | Tom Dickson | Secretary | 27 Apr 2022 | - | Active |
| 4 | Kelly Anne Leman Zaduck | Director | 31 Jan 2021 | British | Active |
| 5 | Kelly Anne Leman Zaduck | Director | 31 Jan 2021 | British | Resigned 15 Jun 2023 |
| 6 | Jonathan Robert Horn | Director | 1 Aug 2020 | British | Active |
| 7 | Manohar Singh Wahiwala | Secretary | 22 May 2020 | - | Active |
| 8 | Manohar Singh Wahiwala | Secretary | 22 May 2020 | - | Resigned 27 Apr 2022 |
| 9 | David John Goldspink | Director | 15 Aug 2018 | British | Active |
| 10 | Paul David Thompson | Director | 15 Aug 2018 | American | Resigned 1 Aug 2020 |
| 11 | Johanna Elizabeth Deason | Secretary | 1 Apr 2018 | - | Resigned 29 Aug 2019 |
| 12 | Vanessa White | Director | 1 Aug 2015 | - | Resigned 15 Aug 2018 |
| 13 | Mark Ray Stratton | Director | 1 Oct 2014 | American | Resigned 15 Aug 2018 |
| 14 | Paul Edward Wroblewski | Director | 1 Oct 2013 | American | Resigned 1 Oct 2014 |
| 15 | Nigel John Burroughs | Director | 1 Oct 2013 | British | Resigned 31 Jan 2021 |
| 16 | Tana Leigh Utley | Director | 15 Mar 2013 | American | Resigned 1 Oct 2013 |
| 17 | Kyle Joseph Epley | Director | 23 Dec 2010 | American | Resigned 1 Aug 2015 |
| 18 | Gwenne Anne Henricks | Director | 1 Jan 2009 | American | Resigned 15 Mar 2013 |
| 19 | Hansjorg Adrian Haefeli | Director | 30 Jan 2004 | British | Resigned 31 Dec 2008 |
| 20 | Adrian Robert Heath | Director | 31 May 2002 | British | Resigned 12 Aug 2011 |
| 21 | Hansjorg Adrian Haefeli | Director | 14 Mar 2001 | Swiss | Resigned 31 May 2002 |
| 22 | Janette Margaret Nicholls | Secretary | 12 Mar 2001 | British | Resigned 30 Jan 2018 |
| 23 | Michael John Baunton | Director | 2 Oct 1995 | British | Resigned 30 Jan 2004 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Perkins Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Perkins Engines Group Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 1 Sep 2023 | Download PDF |
| 2 | Incorporation - Memorandum Articles | 8 Jul 2023 | Download PDF |
| 3 | Resolution | 7 Jul 2023 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 19 Jun 2023 | Download PDF |
| 5 | Officers - Appoint Person Director Company With Name Date | 19 Jun 2023 | Download PDF |
| 6 | Officers - Appoint Person Secretary Company With Name Date | 16 Jan 2023 | Download PDF 2 Pages |
| 7 | Confirmation Statement - No Updates | 18 Oct 2022 | Download PDF |
| 8 | Accounts - Dormant | 29 Sep 2022 | Download PDF |
| 9 | Officers - Appoint Person Director Company With Name Date | 10 Feb 2021 | Download PDF 2 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 10 Feb 2021 | Download PDF 1 Pages |
| 11 | Confirmation Statement - No Updates | 23 Oct 2020 | Download PDF 3 Pages |
| 12 | Accounts - Dormant | 22 Sep 2020 | Download PDF 5 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 13 Aug 2020 | Download PDF 2 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 11 Aug 2020 | Download PDF 1 Pages |
| 15 | Officers - Appoint Person Secretary Company With Name Date | 22 May 2020 | Download PDF 2 Pages |
| 16 | Confirmation Statement - No Updates | 28 Oct 2019 | Download PDF 3 Pages |
| 17 | Accounts - Dormant | 4 Oct 2019 | Download PDF 9 Pages |
| 18 | Officers - Termination Secretary Company With Name Termination Date | 17 Sep 2019 | Download PDF 1 Pages |
| 19 | Confirmation Statement - No Updates | 5 Nov 2018 | Download PDF 3 Pages |
| 20 | Accounts - Dormant | 29 Aug 2018 | Download PDF 9 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 17 Aug 2018 | Download PDF 1 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 17 Aug 2018 | Download PDF 1 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 17 Aug 2018 | Download PDF 2 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 17 Aug 2018 | Download PDF 2 Pages |
| 25 | Officers - Appoint Person Secretary Company With Name Date | 24 Jul 2018 | Download PDF 2 Pages |
| 26 | Officers - Termination Secretary Company With Name Termination Date | 22 Mar 2018 | Download PDF 1 Pages |
| 27 | Confirmation Statement - No Updates | 18 Oct 2017 | Download PDF 3 Pages |
| 28 | Accounts - Dormant | 28 Jun 2017 | Download PDF 8 Pages |
| 29 | Confirmation Statement - Updates | 17 Oct 2016 | Download PDF 5 Pages |
| 30 | Accounts - Dormant | 13 Sep 2016 | Download PDF 8 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Nov 2015 | Download PDF 4 Pages |
| 32 | Accounts - Full | 4 Oct 2015 | Download PDF 11 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 21 Aug 2015 | Download PDF 1 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 21 Aug 2015 | Download PDF 2 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Oct 2014 | Download PDF 4 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 21 Oct 2014 | Download PDF 1 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 21 Oct 2014 | Download PDF 2 Pages |
| 38 | Accounts - Dormant | 16 Aug 2014 | Download PDF 8 Pages |
| 39 | Officers - Termination Director Company With Name | 6 Nov 2013 | Download PDF 1 Pages |
| 40 | Officers - Termination Director Company With Name | 6 Nov 2013 | Download PDF 1 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Nov 2013 | Download PDF 4 Pages |
| 42 | Officers - Appoint Person Director Company With Name | 15 Oct 2013 | Download PDF 2 Pages |
| 43 | Officers - Appoint Person Director Company With Name | 15 Oct 2013 | Download PDF 2 Pages |
| 44 | Accounts - Dormant | 17 Sep 2013 | Download PDF 7 Pages |
| 45 | Officers - Termination Director Company With Name | 4 Apr 2013 | Download PDF 1 Pages |
| 46 | Officers - Appoint Person Director Company With Name | 4 Apr 2013 | Download PDF 2 Pages |
| 47 | Address - Change Registered Office Company With Date Old | 11 Mar 2013 | Download PDF 1 Pages |
| 48 | Address - Change Registered Office Company With Date Old | 4 Feb 2013 | Download PDF 1 Pages |
| 49 | Officers - Change Person Secretary Company With Change Date | 26 Oct 2012 | Download PDF 1 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Oct 2012 | Download PDF 4 Pages |
| 51 | Accounts - Dormant | 11 Jun 2012 | Download PDF 7 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Oct 2011 | Download PDF 4 Pages |
| 53 | Officers - Termination Director Company With Name | 19 Aug 2011 | Download PDF 1 Pages |
| 54 | Officers - Appoint Person Director Company With Name | 24 Feb 2011 | Download PDF 2 Pages |
| 55 | Accounts - Dormant | 11 Feb 2011 | Download PDF 7 Pages |
| 56 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Oct 2010 | Download PDF 4 Pages |
| 57 | Accounts - Total Exemption Full | 19 Apr 2010 | Download PDF 7 Pages |
| 58 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Nov 2009 | Download PDF 5 Pages |
| 59 | Officers - Change Person Director Company With Change Date | 4 Nov 2009 | Download PDF 2 Pages |
| 60 | Officers - Change Person Director Company With Change Date | 4 Nov 2009 | Download PDF 2 Pages |
| 61 | Accounts - Dormant | 7 Feb 2009 | Download PDF 7 Pages |
| 62 | Officers - Legacy | 19 Jan 2009 | Download PDF 1 Pages |
| 63 | Officers - Legacy | 19 Jan 2009 | Download PDF 1 Pages |
| 64 | Annual Return - Legacy | 23 Oct 2008 | Download PDF 4 Pages |
| 65 | Accounts - Dormant | 23 Oct 2008 | Download PDF 7 Pages |
| 66 | Accounts - Dormant | 2 Nov 2007 | Download PDF 7 Pages |
| 67 | Annual Return - Legacy | 18 Oct 2007 | Download PDF 2 Pages |
| 68 | Annual Return - Legacy | 17 Nov 2006 | Download PDF 2 Pages |
| 69 | Accounts - Dormant | 2 Nov 2006 | Download PDF 7 Pages |
| 70 | Annual Return - Legacy | 8 Nov 2005 | Download PDF 2 Pages |
| 71 | Accounts - Dormant | 26 May 2005 | Download PDF 8 Pages |
| 72 | Annual Return - Legacy | 25 Oct 2004 | Download PDF 7 Pages |
| 73 | Accounts - Total Exemption Full | 28 Apr 2004 | Download PDF 7 Pages |
| 74 | Officers - Legacy | 26 Feb 2004 | Download PDF 1 Pages |
| 75 | Officers - Legacy | 16 Feb 2004 | Download PDF 2 Pages |
| 76 | Annual Return - Legacy | 20 Nov 2003 | Download PDF 7 Pages |
| 77 | Auditors - Resignation Company | 13 May 2003 | Download PDF 1 Pages |
| 78 | Accounts - Dormant | 11 Apr 2003 | Download PDF 7 Pages |
| 79 | Annual Return - Legacy | 20 Nov 2002 | Download PDF 7 Pages |
| 80 | Accounts - Full | 10 Sep 2002 | Download PDF 11 Pages |
| 81 | Officers - Legacy | 21 Jun 2002 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 21 Jun 2002 | Download PDF 1 Pages |
| 83 | Annual Return - Legacy | 9 Nov 2001 | Download PDF 6 Pages |
| 84 | Accounts - Full | 3 Nov 2001 | Download PDF 11 Pages |
| 85 | Officers - Legacy | 23 Mar 2001 | Download PDF 2 Pages |
| 86 | Officers - Legacy | 23 Mar 2001 | Download PDF 2 Pages |
| 87 | Officers - Legacy | 23 Mar 2001 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 23 Mar 2001 | Download PDF 1 Pages |
| 89 | Annual Return - Legacy | 30 Nov 2000 | Download PDF 6 Pages |
| 90 | Accounts - Full | 2 Nov 2000 | Download PDF 10 Pages |
| 91 | Accounts - Full | 24 Nov 1999 | Download PDF 10 Pages |
| 92 | Accounts - Legacy | 16 Nov 1999 | Download PDF 1 Pages |
| 93 | Annual Return - Legacy | 12 Nov 1999 | Download PDF 6 Pages |
| 94 | Accounts - Full | 1 Dec 1998 | Download PDF 9 Pages |
| 95 | Accounts - Legacy | 20 Nov 1998 | Download PDF 2 Pages |
| 96 | Annual Return - Legacy | 10 Nov 1998 | Download PDF 4 Pages |
| 97 | Officers - Legacy | 23 Mar 1998 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 23 Mar 1998 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 23 Mar 1998 | Download PDF 1 Pages |
| 100 | Mortgage - Legacy | 27 Feb 1998 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.